Search for: "Rick St. Hilaire" Results 1 - 20 of 230
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Nov 2021, 9:40 am by Rick St. Hilaire
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
20 Jan 2020, 5:19 pm by Rick St. Hilaire
Hilaire to the committee.Text and original photos copyrighted 2010-2020 by Cultural Heritage Lawyer Rick St. [read post]
3 Dec 2019, 10:00 am by Rick St. Hilaire
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the "CPIA Embargo," and statute of limitations are some of the legal issues presented by the grand jury indictment.A federal grand jury in Manhattan has handed up a 26 page indictment detailing an alleged cultural heritage trafficking network that stretched from Cambodia to America's antiquities market. [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
2 Jan 2019, 11:03 am by Rick St. Hilaire
©2010-2019 Cultural Heritage Lawyer Rick St. [read post]
15 Feb 2018, 2:40 pm by Rick St. Hilaire
Otto, Principal InvestigatorExecutive Director of the Penn Vet Working Dog Center.Attorney Ricardo "Rick" St. [read post]